OTECABLE SA

Hoja M162908· NIF A81308777

Struck off · 07/06/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
997 305,05 €

Legal information

Legal information for OTECABLE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital997 305,05 €
LocalityMadrid
Register referenceTomo 10219 · Folio 25 · Hoja M162908
Former names
OTECABLE SA EN LIQUIDACION2011-07-06
StatusBaja

Activity

OTECABLE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 27 May 2011 to 7 June 2012, across 7 distinct types of filing. Its registered share capital is 997 305,05 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 07/06/2012· Registered 28/05/2012· I/A 8
  2. Ceses/DimisionesPublished 06/07/2011· Registered 24/06/2011· I/A 7
  3. NombramientosPublished 06/07/2011· Registered 24/06/2011· I/A 7
  4. DisoluciónPublished 06/07/2011· Registered 24/06/2011· I/A 7
  5. Reducción de capitalPublished 27/05/2011· Registered 17/05/2011· I/A 6
  6. Modificaciones estatutariasPublished 27/05/2011· Registered 17/05/2011· I/A 6
  7. Ceses/DimisionesPublished 27/05/2011· Registered 17/05/2011· I/A 5
  8. NombramientosPublished 27/05/2011· Registered 17/05/2011· I/A 5
  9. Modificaciones estatutariasPublished 27/05/2011· Registered 17/05/2011· I/A 5
  10. Cambio de domicilio socialPublished 27/05/2011· Registered 17/05/2011· I/A 5

Changes

  1. 07/06/2012Extinción
  2. 06/07/2011Cambio de denominación social

    OTECABLE SA→OTECABLE SA EN LIQUIDACION

  3. 06/07/2011Disolución
  4. 27/05/2011Cambio de domicilio social

    C/ CUEVAS DEL VALLE, 14, -ARAVACA- (MADRID)

  5. 27/05/2011Modificaciones estatutarias
  6. 27/05/2011Modificaciones estatutarias

Capital · events

  1. 27/05/2011Reducción de capital
    Resulting capital: 997 305,05 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/06/2012#1758887
    Extinción
    OTECABLE SA. Extinción. Datos registrales. T 10219 , F 25, S 8, H M 162908, I/A 8 (28.05.12).
  2. 06/07/2011#1290072

    Company name: OTECABLE SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    OTECABLE SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: ULIBARRI CORMENZANA JOSE LUIS;CAMPO VIDAL MANUEL JOSE. Nombramientos. Liquidador: LOPEZ SANCHEZ JORGE. Disolución. Voluntaria. Datos registrales. T 10219 , F 25, S 8, H M 162908, I/A 7 (24.06…
  3. 27/05/2011#1232564
    Reducción de capitalModificaciones estatutarias
    OTECABLE SA. Reducción de capital. Importe reducción: 208.691,60 Euros. Resultante Suscrito: 997.305,05 Euros. Modificaciones estatutarias. MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 10219 , F 23, S 8, H M 162908, I/A …
  4. 27/05/2011#1232563
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OTECABLE SA. Ceses/Dimisiones. Presidente: LAMUNIERE PIERRE. Secretario: GARAY BRET MARGARITA PILAR. Consejero: LAMUNIERE PIERRE;FERNANDEZ REY MARIA MERCEDES;GIBERT XAVIER ELIES;CAMPO VIDAL MANUEL JOSE;GARAY BRET MARGARITA PILAR;PASCHE MARCEL. Cons.D…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CUEVAS DEL VALLE, 14, -ARAVACA- (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province